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Company Information for

GRAPHENE SECURITY LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
09624854
Private Limited Company
Active

Company Overview

About Graphene Security Ltd
GRAPHENE SECURITY LIMITED was founded on 2015-06-05 and has its registered office in Bury. The organisation's status is listed as "Active". Graphene Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAPHENE SECURITY LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
 
Filing Information
Company Number 09624854
Company ID Number 09624854
Date formed 2015-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221335355  
Last Datalog update: 2025-01-05 12:50:52
Primary Source:Companies House
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Companies with same name GRAPHENE SECURITY LIMITED
The following companies were found which have the same name as GRAPHENE SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAPHENE SECURITY PTY LTD Active Company formed on the 2020-09-18
GRAPHENE SECURITY PTY LTD Active Company formed on the 2020-09-18

Company Officers of GRAPHENE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
CHING-YU LU
 Company Secretary 2015-06-05
ANDRE KONSTANTIN GEIM
 Director 2015-07-28
CHUNG-PING LAI
 Director 2015-06-05
CHING-YU LU
 Director 2015-06-05
JOHN MCMAHON
 Director 2015-07-28
KONSTANTIN SERGEEVICH NOVOSELOV
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GARETH BAILEY
 Director 2015-07-28 2015-12-15
BGT MATERIALS LIMITED
 Director 2015-06-05 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE KONSTANTIN GEIM GRAPHENE LIGHTING LIMITED Director 2015-03-01 CURRENT 2014-08-29 Active
ANDRE KONSTANTIN GEIM BGT MATERIALS LIMITED Director 2014-12-01 CURRENT 2013-10-03 Active
CHUNG-PING LAI GRAPHENE SHIELD LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
CHUNG-PING LAI WHITE GRAPHENE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
JOHN MCMAHON GRAPHENE LIGHTING LIMITED Director 2015-05-10 CURRENT 2014-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE KONSTANTIN GEIM
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-12PSC05Change of details for Bgt Materials Limited as a person with significant control on 2020-06-12
2020-05-11AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON
2019-05-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 2.312 Photon Science Institute University of Manchester Oxford Road Manchester M13 9PL United Kingdom
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-09AUDAUDITOR'S RESIGNATION
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;USD 31520000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;USD 31520000
2016-06-28AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-24AA01Previous accounting period shortened from 31/10/16 TO 31/10/15
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GARETH BAILEY
2015-11-13AP01DIRECTOR APPOINTED MS. CHING-YU LU
2015-09-24SH02Sub-division of shares on 2015-07-28
2015-09-11SH0117/08/15 STATEMENT OF CAPITAL USD 315200
2015-08-20SH0128/07/15 STATEMENT OF CAPITAL USD 240000.00
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;USD 1.56
2015-08-20SH15Reduction of capital following redenomination. Statement of capital on 2015-08-20 USD 1.56
2015-08-20SH14Capital statement. Redenomination of shares
  • USD 1.56 on
2015-08-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of allotment of securities
  • Redenomination/sub-division 28/07/2015
2015-08-20RES13REDENOMINATION/SUB-DIVISION 28/07/2015
2015-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of reduction in issued share capital
  • Redenomination/sub-division 28/07/2015
  • Redenomination/sub-division 28/07/2015
2015-08-13AA01Current accounting period extended from 30/06/16 TO 31/10/16
2015-07-30AP01DIRECTOR APPOINTED SIR ANDRE KONSTANTIN GEIM
2015-07-30AP01DIRECTOR APPOINTED SIR KONSTANTIN SERGEEVICH NOVOSELOV
2015-07-30AP01DIRECTOR APPOINTED DR. COLIN GARETH BAILEY
2015-07-30AP01DIRECTOR APPOINTED MR. JOHN MCMAHON
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BGT MATERIALS LIMITED
2015-06-12AP03Appointment of Ms. Ching-Yu Lu as company secretary on 2015-06-05
2015-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to GRAPHENE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAPHENE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHENE SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHENE SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHENE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHENE SECURITY LIMITED
Trademarks
We have not found any records of GRAPHENE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHENE SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as GRAPHENE SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHENE SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHENE SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAPHENE SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL9 0DN